Panama | World Casino News

Evolution Group and Codere Online partner up for expansion in Panama

December 16, 2022

Colombia, Latest Casino and Gambling News, Casino News, Argentina, Casino expansion projects, World Casino News, Gaming Industry News, Technology, Central & South America Gaming, European Casino News, Mexico, Panama, The Players Lounge, Online Gambling News, Mergers, Acquisitions & Partnerships, Spain, United Kingdom

Prominent casino and slot gaming provider Evolution Group has agreed with Spanish gaming operator Codere Online the online live casino and slot games supply for Codere's customers in Panama. The deal will enabl...

Gaming tax revenues in Panama continue to climb in 2016

Kim M

June 14, 2016

Latest Casino and Gambling News, Economy/Finance, Panama

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According to Eric Ríos, the Executive Secretary of the Panamanian Gaming Control Board (JCJ), gaming tax revenues are maintaining their momentum and by the end of this year will reach US$82 million, which is si...

Panama approves Sun International merger with Dreams

Adam Morgan

June 13, 2016

Latest Casino and Gambling News, Central & South America Gaming, Panama, Mergers, Acquisitions & Partnerships

The Panamanian Gaming Control Board has approved the planned merger of South African hotel and casino operator Sun International with Chilean counterpart Dreams. Johannesburg-based Sun International already ...

The Panama Papers; More casino connections: Amaya associates possibly linked

Lars Jones

April 6, 2016

Latest Casino and Gambling News, World Casino News, Economy/Finance, Panama, Tax Evasion, Online Gambling News

This article has been updated. After over more than a year of collaborations by journalists in about 80 countries, three days ago the International Consortium of Investigative Journalists began releasing inf...

Playtech’s Teddy Sagi linked to 16 offshore accounts by Panama Papers

Lars Jones

April 4, 2016

Online gaming software, Latest Casino and Gambling News, Israel, Economy/Finance, Panama

Well known names like Vladimir Putin and the Prime Minister of Iceland have been mentioned around the seismic leak of documents surrounding off-shore law firm, Mossack Fonseca of Panama City, Panama. On Sunday...

Money Laundering Probe by U.S. tied to gaming/Western Union says

Kim M

February 22, 2016

Latest Casino and Gambling News, World Casino News, Bahamas, Gaming Industry News, Money Laundering, Costa Rica, Panama, Peru, Dominican Republic, Haiti, Fines, Lawsuits & Litigation, Philippines

A probe by the U.S. tied to possible money laundering is reviewing whether the Western Union Co. was aware of gaming transactions involving other nations, and if the firm had sufficient safeguards against such ...

Panama looks to curb gambling in low income neighborhoods

Lars Jones

September 12, 2015

Gaming Law & Legislation, Central & South America Gaming, Panama

Slot parlors are growing out of control in Panama, especially in lower income neighborhoods so consultation has begun in the government to draft a law to restructure the Gaming Control Board to address the issu...

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Evolution Group and Codere Online partner up for expansion in Panama

Gaming tax revenues in Panama continue to climb in 2016

Panama approves Sun International merger with Dreams

The Panama Papers; More casino connections: Amaya associates possibly linked

Playtech’s Teddy Sagi linked to 16 offshore accounts by Panama Papers

Money Laundering Probe by U.S. tied to gaming/Western Union says

Panama looks to curb gambling in low income neighborhoods

Major Money Laundering Crackdown in Singapore Tied to Online Gambling

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